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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Foley, Mark
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Peter Sydney
    Born in May 1952
    Individual (1 offspring)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Katrina Jennifer
    Individual (1 offspring)
    Officer
    2016-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Louys, Nathalie V. J. G.
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 5
    PLANTLAUNCH LIMITED - 2002-06-11
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Preece, Mark Alfred
    Corporate Vp born in March 1958
    Individual (7 offsprings)
    Officer
    2009-07-06 ~ 2010-05-24
    OF - Director → CIF 0
  • 2
    Henty, Paul Edward Thomas
    Individual
    Officer
    2006-01-03 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 3
    Rosa, Ricardo Horacio
    Cfo born in June 1956
    Individual (4 offsprings)
    Officer
    2012-08-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Boren, Dominique
    Director born in October 1964
    Individual
    Officer
    2006-01-03 ~ 2006-01-20
    OF - Director → CIF 0
  • 5
    Irwin, Shelley Dawn
    Individual
    Officer
    2013-09-01 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 6
    Murray, Graeme Scott
    General Counsel born in September 1968
    Individual
    Officer
    2011-01-13 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Rasmussen, Johan
    General Counsel born in February 1956
    Individual (18 offsprings)
    Officer
    2006-01-20 ~ 2011-01-11
    OF - Director → CIF 0
  • 8
    Jackson, Stuart Robert
    Cf0 born in February 1960
    Individual (9 offsprings)
    Officer
    2006-01-20 ~ 2009-08-10
    OF - Director → CIF 0
  • 9
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (11 offsprings)
    Officer
    2009-10-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Smeets, Ludovica Johanna Hubertina
    Legal Counsel
    Individual
    Officer
    2008-05-09 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 11
    31, Upper Church Street, Bath
    Corporate
    Officer
    2009-10-30 ~ 2009-10-30
    PE - Director → CIF 0
  • 12
    ACERGY M.S. LIMITED - 2011-01-12
    STOLT OFFSHORE M.S. LIMITED - 2006-01-23
    STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
    CHASE OFFSHORE LIMITED - 1994-06-13
    DALENEUTRAL LIMITED - 1987-01-21
    200, Hammersmith Road, Hammersmith, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2006-01-20 ~ 2018-06-08
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAMES INTERNATIONAL ENTERPRISE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THAMES INTERNATIONAL ENTERPRISE LIMITED
    Info
    Registered number 05665049
    40 Brighton Road, Sutton, Surrey SM2 5BN
    PRIVATE LIMITED COMPANY incorporated on 2006-01-03 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.